from: Sophia Kearney <efrankcarg@gmail.com>
date: Mar 1, 2021, 1:10 PM
subject: Re:
mailed-by: gmail.com
From the desk of:
Ms. Sophia Kearney
Debt Reconciliations & Management Board.
Be informed that the Scotland Yard Police, Interpol, and all the Global Crime fighter leaders have come together to stop scam/internet fraud in all around the globe. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.
Our duty is to make sure we stop Internet scam and money laundering. As of today we have put a lot of fraudsters in jail. We tour globally to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and Europe and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
It was agreed that in the spirit of reconciliation, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with an average US$3.7M (Three Million Seven Hundred Thousand Dollars Only). Please, you have to accept the amount because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters. This we assume will help you to cushion the effect of the loss.
We offered to give you alternative payment to avoid strict policy issues and the pandemic effect. The recommended option is that your funds ($3,700,000.00) would be computed in a global ATM smart card to be delivered to you at your location address. With the loaded atm global card you will be able to withdraw funds (cash) from the ATM (machine) on a daily basis until your fund ($3,700,000.00) completes.
When you receive the global atm smart card you will verify it with the atm machine in your area. The details (your information) therein would be displayed for you to see and confirm it. The associated clearance/clarifying documents would be delivered to you. This is to comply with the process to avoid any hindrance in the transaction.
Furthermore, if you wish to exceed (increase) your daily withdrawal limit, that will be done. Also, if you prefer to cash out whole funds ($3,700,000.00) inside the bank at once, we shall let you know the particular institution in your city where you will visit to cash out the whole amount ($3,700,000.00).
Please reconfirm your Full Name, contact address, occupation, sex (male or female) and valid Phone# avoid any error in delivery.
Confirm you received this message please.
Congratulations!
Ms. Sophia Kearney,
Debt Reconciliations & Management Board.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sophia Kearney - Debt Reconciliations - efrankcarg@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sophia Kearney - Debt Reconciliations - efrankcarg@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.